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TC Meeting Minutes20251105

Tony Cox edited this page Nov 5, 2025 · 2 revisions

November 05, 2025 Meeting Minutes

Meeting commenced 4:05 PM EST

  • Roll call taken by Bob R, quorum achieved.
  • Tony Cox took minutes.

Attendance

  • Attendance:
    • Robert R
    • Tony C
    • Deepak G
    • Dieter B
    • Hamish C
    • Jonathan (ISC)
    • Mike M (ISC)
    • Richard K
    • Scott M
    • Tim H
    • Simo S

Proposed agenda

  • Roll call
  • Review / approval of the agenda
  • Approve Minutes (October 22, 2025)
  • PKCS#11 v3.2
  • PKCS#11 v3.3
  • (time pending) Classification GH Issues with no milestone.
  • New Business
  • Next Meeting
  • Call for late arrivals
  • Adjourn

Motion to approve Agenda

  • Motion: That the agenda for this meeting be approved.
  • Moved: Hamish C. Seconded: Dieter B. No comments, objections, or abstentions. Agenda approved.

Motion to approve Minutes

PKCS#11 v3.2

PKCS#11 v3.3

  • Items Tracked 3.3 Work Items

  • External mu support - Issue 19 (Hamish)

    • Hamish has made some minor updates in the issue. Now looking for comments
    • Item ready for approval for pull request.
    • Motion to approve Issue 19 for merge.
      • Moved: Hamish C. Seconded: Dieter B. No comments, abstentions or objections. Merge Approved.
  • External ML-DSA mu calculating/generation - Issue 49 (Hamish)

    • Further updates required CK_MU_GEN_PARAMS (Hamish)
    • New mechanism "CK_FORMAT_MESSAGE" (or similar) may be required - Further discussion required.
  • HASH restructuring - Issue 31 (Dieter)

    • Dieter has finished editing - ready for review
    • Simo to work with Dieter to resolve Github features
  • Multi-Part Operations for XMSS and HSS - Issue 32 (Darren)

    • Deferred to next meeting
  • Composite Signatures - Issue 34 (John Gray)

    • Deferred to next meeting
  • Add Support for Composite KEM - Issue 35 (John Gray)

    • Based on Oct 22 meeting, Valerie moved this ticket to "Todo" (will be started after composite signatures)
  • KMAC Consideration - Issue 37 (Simo)

    • Deferred to next meeting

(time pending) Classification GH Issues with no milestone.

  • Items tracked on the Needs Classification. May need v 3.3 or 3.4 milestone added, may need to be closed as fixed or will not fix. Do as many as time allows.
  • Deferred to next meeting

New Business

  • None

Next Meeting

  • Simo moved to set next meeting for Nov, 19th 2025. Seconded: Dieter. No objections, abstentions, or comments. Meeting date set.

Call for Late Arrivals

  • Simo S

Motion to Adjourn

  • Motion: That the meeting be adjourned.
  • Moved: Hamish. Seconded: Simo. No objections, abstentions, or comments. Meeting adjourned.
  • Meeting Adjourned 5:04 PM EST.

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